Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WILD BENNETT HOMES (SPITTAL HARDWICK LANE) LIMITED
Company Information for

WILD BENNETT HOMES (SPITTAL HARDWICK LANE) LIMITED

LONDON, EC4N 6EU,
Company Registration Number
06427430
Private Limited Company
Dissolved

Dissolved 2017-07-07

Company Overview

About Wild Bennett Homes (spittal Hardwick Lane) Ltd
WILD BENNETT HOMES (SPITTAL HARDWICK LANE) LIMITED was founded on 2007-11-14 and had its registered office in London. The company was dissolved on the 2017-07-07 and is no longer trading or active.

Key Data
Company Name
WILD BENNETT HOMES (SPITTAL HARDWICK LANE) LIMITED
 
Legal Registered Office
LONDON
EC4N 6EU
Other companies in EC4N
 
Filing Information
Company Number 06427430
Date formed 2007-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2017-07-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-30 05:54:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILD BENNETT HOMES (SPITTAL HARDWICK LANE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WILD BENNETT HOMES (SPITTAL HARDWICK LANE) LIMITED

Current Directors
Officer Role Date Appointed
JOHN AUSTIN JAMES BOWMAN
 Company Secretary 2010-02-08
JOHN AUSTIN JAMES BOWMAN
 Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BRADLEY
 Director 2007-11-14 2013-10-31
PETER WILLIAM NORTON
 Director 2007-11-14 2013-10-31
BRUCE JAMES GARBUTT
 Director 2011-07-04 2013-03-01
JOHN AUSTIN JAMES BOWMAN
 Director 2009-07-31 2011-07-04
NICHOLAS COFIELD
 Director 2007-11-14 2011-07-04
JACQUELINE LOUISE LAYCOCK
 Company Secretary 2007-11-29 2010-02-08
NICHOLAS COFIELD
 Company Secretary 2007-11-14 2007-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN AUSTIN JAMES BOWMAN ARLEY MANAGEMENT LIMITED Director 2013-07-30 CURRENT 2013-07-30 Dissolved 2017-05-02
JOHN AUSTIN JAMES BOWMAN ARLEY HOMES NORTH WEST LTD Director 2013-07-18 CURRENT 1993-09-06 In Administration
JOHN AUSTIN JAMES BOWMAN BURBO POINT LIMITED Director 2012-07-25 CURRENT 2003-10-01 Dissolved 2015-09-12
JOHN AUSTIN JAMES BOWMAN ANDREW HOMES (STAPENHILL) LIMITED Director 2011-08-04 CURRENT 2007-08-01 Dissolved 2013-10-08
JOHN AUSTIN JAMES BOWMAN MANOR PARK HOMES (BENTLEY) LIMITED Director 2011-02-01 CURRENT 2006-11-27 Dissolved 2016-08-30
JOHN AUSTIN JAMES BOWMAN ANDREW HOMES (MOUNTSORREL) LIMITED Director 2010-07-05 CURRENT 2008-02-05 Dissolved 2015-01-20
JOHN AUSTIN JAMES BOWMAN ANDREW HOMES (WOODTHORPE) LIMITED Director 2010-07-05 CURRENT 2007-01-17 Dissolved 2015-08-11
JOHN AUSTIN JAMES BOWMAN TOWNDALE LIMITED Director 2010-04-30 CURRENT 2006-03-22 Dissolved 2014-10-10
JOHN AUSTIN JAMES BOWMAN TAPLEY DEVELOPMENTS (ALBANY ROAD) LIMITED Director 2009-08-06 CURRENT 2007-05-30 Dissolved 2016-09-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2014 FROM C/O FRP ADVISORY LLP 10 FURNIVAL STREET LONDON EC4A 1AB
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2014 FROM C/O FRP ADVISORY LLP 10 FURNIVAL STREET LONDON EC4A 1AB
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 66 CHILTERN STREET LONDON W1U 4GB ENGLAND
2014-01-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-01-204.20STATEMENT OF AFFAIRS
2014-01-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-304.20STATEMENT OF AFFAIRS/4.19
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER NORTON
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADLEY
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2013 FROM, THE MERIDIAN 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY, CV1 2FL, UNITED KINGDOM
2013-04-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2013 FROM, 27 BECKFORD ROAD, ABBEYMEAD, GLOUCESTER, GL4 5UD, ENGLAND
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE GARBUTT
2013-03-08AP01DIRECTOR APPOINTED MR JOHN AUSTIN JAMES BOWMAN
2012-11-28LATEST SOC28/11/12 STATEMENT OF CAPITAL;GBP 1
2012-11-28AR0114/11/12 FULL LIST
2012-08-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-09AR0114/11/11 FULL LIST
2011-09-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COFIELD
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BOWMAN
2011-07-04AP01DIRECTOR APPOINTED MR BRUCE JAMES GARBUTT
2010-11-17AR0114/11/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM NORTON / 17/11/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRADLEY / 17/11/2010
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, CLARION SOLICITORS LLP, BRITANNIA CHAMBERS 4 OXFORD PLACE, LEEDS, WEST YORKSHIRE, LS1 3AX
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-08AP03SECRETARY APPOINTED MR JOHN AUSTIN JAMES BOWMAN
2010-02-08TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE LAYCOCK
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUSTIN JAMES BOWMAN / 04/01/2010
2009-12-23AR0114/11/09 NO CHANGES
2009-12-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-21DISS40DISS40 (DISS40(SOAD))
2009-08-19288aDIRECTOR APPOINTED JOHN AUSTIN JAMES BOWMAN
2009-08-19363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2009-07-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, ROPERGATE HOUSE, ROPERGATE, PONTEFRACT, WEST YORKSHIRE, WF8 1JY
2009-04-28GAZ1FIRST GAZETTE
2008-08-18225CURREXT FROM 30/11/2008 TO 31/12/2008
2008-02-09395PARTICULARS OF MORTGAGE/CHARGE
2008-02-09395PARTICULARS OF MORTGAGE/CHARGE
2008-02-09395PARTICULARS OF MORTGAGE/CHARGE
2007-12-28288bSECRETARY RESIGNED
2007-12-28288aNEW SECRETARY APPOINTED
2007-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WILD BENNETT HOMES (SPITTAL HARDWICK LANE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2017-02-16
Resolutions for Winding-up2013-12-16
Appointment of Liquidators2013-12-16
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against WILD BENNETT HOMES (SPITTAL HARDWICK LANE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-02-09 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-02-09 Outstanding BANK OF SCOTLAND PLC
SECOND LEGAL CHARGE 2008-02-09 Outstanding WOLSEY RESIDENTIAL FINANCE PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 2,074,791

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILD BENNETT HOMES (SPITTAL HARDWICK LANE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Current Assets 2012-01-01 £ 123,121
Debtors 2012-01-01 £ 123,121
Shareholder Funds 2012-01-01 £ 1,951,670
Stocks Inventory 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILD BENNETT HOMES (SPITTAL HARDWICK LANE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILD BENNETT HOMES (SPITTAL HARDWICK LANE) LIMITED
Trademarks
We have not found any records of WILD BENNETT HOMES (SPITTAL HARDWICK LANE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILD BENNETT HOMES (SPITTAL HARDWICK LANE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WILD BENNETT HOMES (SPITTAL HARDWICK LANE) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WILD BENNETT HOMES (SPITTAL HARDWICK LANE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyWILD BENNETT HOMES (SPITTAL HARDWICK LANE) LIMITEDEvent Date2017-02-13
Following my appointment as Joint Liquidator on 12 December 2013 I hereby give notice pursuant to Section 106 of the Insolvency Act 1986 that the final meeting of the Company and the final meeting of creditors of the above named Company will be held at FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 16 March 2017 at 10.00 am and 10.15am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liqudators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged at my offices at FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD or by email at alastair.spiers@frpadvisory.com no later than 12.00 noon on the business day preceding the date of the meetings. Office Holder details: Thomas Campbell MacLennan , (IP No. 8209) of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Ednburgh, EH12 5HD and Alexander Iain Fraser , (IP No. 9218) of FRP Advisory LLP , Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD . Further details contact: Alastair Spiers, Tel: 0330 0555454. Thomas Campbell MacLennan , Joint Liquidator : Ag FF111551
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWILD BENNETT HOMES (SPITTAL HARDWICK LANE) LIMITEDEvent Date2013-12-12
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that the following Resolutions have been passed by the Members on 12 December 2013 as a Special and as an Ordinary Resolution: That the Company be wound up voluntarily and that Thomas Campbell MacLennan and Alexander Iain Fraser , both of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD , (IP Nos. 8209 and 9218) Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally. Further details contact: Tel: +44 (0) 330 055 5455. John Bowman , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWILD BENNETT HOMES (SPITTAL HARDWICK LANE) LIMITEDEvent Date2013-12-12
Liquidator's Name and Address: Thomas Campbell MacLennan , of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD and Liquidator's Name and Address: Alexander Iain Fraser , of FRP Advisory LLP , Suite 2B, Johnstone House, Aberdeen, AB10 1UD . : Further details contact: Tel: +44 (0) 330 055 5455.
 
Initiating party Event TypeProposal to Strike Off
Defending partyWILD BENNETT HOMES (SPITTAL HARDWICK LANE) LIMITEDEvent Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILD BENNETT HOMES (SPITTAL HARDWICK LANE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILD BENNETT HOMES (SPITTAL HARDWICK LANE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4N 6EU